Gladerest Limited

Company Name	Gladerest Limited
Directors	Peter William Jacobs and Sanjay Surender Nath Mohanlal Anand
Company Status	Active
Company Number	02673805
Category	Private Limited Company
Incorporation Date	23 December 1991(32 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Andrew Nixon
Nationality	British
Status	Current
Appointed	29 July 1999(7 years, 7 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Director Name	Peter William Jacobs
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(17 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Director Name	Mr Sanjay Surender Nath Mohanlal Anand
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 2014(22 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Director Name	Mr David Alan Jermyn
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 29 July 1999)
Role	Justice Of The Peace
Correspondence Address	39 Sutherland Avenue Petts Wood Orpington Kent BR5 1QX

Director Name	Mrs Doreen Lilian Jermyn
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 29 July 1999)
Role	Housewife
Correspondence Address	39 Sutherland Avenue Petts Wood Orpington Kent BR5 1QX

Secretary Name	Mr David Alan Jermyn
Nationality	British
Status	Resigned
Appointed	12 February 1992(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 29 July 1999)
Role	Justice Of The Peace
Correspondence Address	39 Sutherland Avenue Petts Wood Orpington Kent BR5 1QX

Director Name	Gordon Dallas Ornstien
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(7 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 March 2009)
Role	Property Manager
Correspondence Address	33 Gaywood Road London E17 4QA

Director Name	David Henry Nixon
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(17 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	327 Fulham Road London SW10 9QL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 December 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 December 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

6.2k at £1	Olivia C. Porter & Elisabeth Ward & Marcus Ward & Patrick Ward 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,192
Current Liabilities	£2,044

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Filing History

2 November 2020	Micro company accounts made up to 31 December 2019 (4 pages)
31 January 2020	Confirmation statement made on 6 January 2020 with updates (4 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
11 February 2019	Confirmation statement made on 6 January 2019 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
8 February 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
20 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 September 2016	Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 19 September 2016 (1 page)
12 January 2016	Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE England to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from 327 Fulham Road London SW10 9QL to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 12 January 2016 (1 page)
12 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6,180 (4 pages)
12 January 2016	Registered office address changed from 327 Fulham Road London SW10 9QL to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE England to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 12 January 2016 (1 page)
12 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6,180 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 January 2015	Termination of appointment of David Henry Nixon as a director on 20 November 2014 (1 page)
22 January 2015	Register inspection address has been changed from 3 Holywell Terrace Holywell Street Shrewsbury Shropshire SY2 5DF England to C/O Waterfords 80 High Street Brentford Middlesex TW8 8AE (1 page)
22 January 2015	Appointment of Mr Sanjay Surender Nath Mohanlal Anand as a director on 20 November 2014 (2 pages)
22 January 2015	Appointment of Mr Sanjay Anand as a director (2 pages)
22 January 2015	Termination of appointment of David Henry Nixon as a director on 20 November 2014 (1 page)
22 January 2015	Appointment of Mr Sanjay Surender Nath Mohanlal Anand as a director on 20 November 2014 (2 pages)
22 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 6,180 (4 pages)
22 January 2015	Termination of appointment of David Henry Nixon as a director on 20 November 2014 (1 page)
22 January 2015	Termination of appointment of David Henry Nixon as a director on 20 November 2014 (1 page)
22 January 2015	Register inspection address has been changed from 3 Holywell Terrace Holywell Street Shrewsbury Shropshire SY2 5DF England to C/O Waterfords 80 High Street Brentford Middlesex TW8 8AE (1 page)
22 January 2015	Appointment of Mr Sanjay Anand as a director (2 pages)
22 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 6,180 (4 pages)
8 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 January 2014	Register(s) moved to registered office address (1 page)
15 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 6,180 (4 pages)
15 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 6,180 (4 pages)
15 January 2014	Register(s) moved to registered office address (1 page)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
8 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
10 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 February 2011	Register(s) moved to registered inspection location (1 page)
2 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
2 February 2011	Register inspection address has been changed (1 page)
2 February 2011	Register(s) moved to registered inspection location (1 page)
2 February 2011	Register inspection address has been changed (1 page)
2 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Secretary's details changed for Andrew Nixon on 30 June 2010 (1 page)
1 February 2011	Director's details changed for Peter William Jacobs on 20 September 2010 (2 pages)
1 February 2011	Secretary's details changed for Andrew Nixon on 30 June 2010 (1 page)
1 February 2011	Director's details changed for David Henry Nixon on 30 June 2010 (2 pages)
1 February 2011	Director's details changed for Peter William Jacobs on 20 September 2010 (2 pages)
1 February 2011	Director's details changed for David Henry Nixon on 30 June 2010 (2 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Peter William Jacobs on 20 December 2009 (2 pages)
8 January 2010	Director's details changed for Peter William Jacobs on 20 December 2009 (2 pages)
8 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for David Henry Nixon on 20 December 2009 (2 pages)
8 January 2010	Director's details changed for David Henry Nixon on 20 December 2009 (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 March 2009	Director appointed david henry nixon (2 pages)
16 March 2009	Director appointed david henry nixon (2 pages)
16 March 2009	Appointment terminated director gordon ornstien (1 page)
16 March 2009	Appointment terminated director gordon ornstien (1 page)
16 March 2009	Director appointed peter williamq jacobs (2 pages)
16 March 2009	Director appointed peter williamq jacobs (2 pages)
13 March 2009	Return made up to 23/12/08; full list of members (3 pages)
13 March 2009	Return made up to 23/12/08; full list of members (3 pages)
29 September 2008	Return made up to 23/12/07; full list of members (3 pages)
29 September 2008	Return made up to 23/12/07; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 January 2007	Return made up to 23/12/06; full list of members (6 pages)
16 January 2007	Return made up to 23/12/06; full list of members (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 January 2006	Return made up to 23/12/05; full list of members (6 pages)
27 January 2006	Return made up to 23/12/05; full list of members (6 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 January 2005	Return made up to 23/12/04; full list of members (6 pages)
17 January 2005	Return made up to 23/12/04; full list of members (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
15 January 2004	Return made up to 23/12/03; full list of members (6 pages)
15 January 2004	Return made up to 23/12/03; full list of members (6 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 January 2003	Return made up to 23/12/02; full list of members (6 pages)
9 January 2003	Return made up to 23/12/02; full list of members (6 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 January 2002	Return made up to 23/12/01; full list of members (6 pages)
10 January 2002	Return made up to 23/12/01; full list of members (6 pages)
30 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
30 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
3 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 2000	Return made up to 04/12/99; full list of members (8 pages)
17 November 2000	Registered office changed on 17/11/00 from: 327 fulham road london SW10 9QL (1 page)
17 November 2000	Registered office changed on 17/11/00 from: 327 fulham road london SW10 9QL (1 page)
17 November 2000	Return made up to 04/12/99; full list of members (8 pages)
16 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
16 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
3 May 2000	Secretary resigned;director resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Secretary resigned;director resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Registered office changed on 03/05/00 from: 39 sutherland avenue petts wood orpington kent BR5 1QX (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Registered office changed on 03/05/00 from: 39 sutherland avenue petts wood orpington kent BR5 1QX (1 page)
23 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 January 1999	Return made up to 23/12/98; full list of members (6 pages)
7 January 1999	Return made up to 23/12/98; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 January 1998	Return made up to 23/12/97; no change of members (4 pages)
8 January 1998	Return made up to 23/12/97; no change of members (4 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 January 1997	Return made up to 23/12/96; no change of members (4 pages)
8 January 1997	Return made up to 23/12/96; no change of members (4 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
8 January 1996	Return made up to 23/12/95; full list of members (6 pages)
8 January 1996	Return made up to 23/12/95; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Gladerest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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